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South West One Limited
South West One Limited is a dissolved company incorporated on 18 September 2007 with the registered office located in London, City of London. South West One Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 December 2024
(9 months ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
06373780
Private limited company
Age
17 years
Incorporated
18 September 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 September 2021
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about South West One Limited
Contact
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on
4 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
08453459122
Email
Unreported
Website
Southwestone.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Ian Bowman
Director • Management • British • Lives in UK • Born in Apr 1969
Emma Danielle Wright
Secretary
IBM United Kingdom Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Decreased by £50K (-100%)
Turnover
Unreported
Decreased by £3.95M (-100%)
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£6.05M
Decreased by £1.17M (-16%)
Total Liabilities
£0
Decreased by £57.71M (-100%)
Net Assets
£6.05M
Increased by £56.54M (-112%)
Debt Ratio (%)
0%
Decreased by 799.16% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 4 Dec 2024
Declaration of Solvency
12 Months Ago on 9 Sep 2024
Quentin Alan Edward Vaughan Resigned
2 Years 12 Months Ago on 9 Sep 2022
Liquidator Removed By Court
3 Years Ago on 15 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 14 Oct 2021
Declaration of Solvency
3 Years Ago on 14 Oct 2021
Registered Address Changed
3 Years Ago on 14 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2024
Declaration of solvency
Submitted on 9 Sep 2024
Liquidators' statement of receipts and payments to 28 September 2022
Submitted on 9 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2024
Liquidators' statement of receipts and payments to 28 September 2022
Submitted on 17 Nov 2023
Termination of appointment of Quentin Alan Edward Vaughan as a director on 9 September 2022
Submitted on 24 Nov 2022
Appointment of a voluntary liquidator
Submitted on 15 Jul 2022
Removal of liquidator by court order
Submitted on 15 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
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Repayment History
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